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NEW CRYSTAL LTD

Company number 10785301

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 May 2024 AD01 Registered office address changed from 413 Kingston Road Wimbledon Chase London SW20 8JS United Kingdom to 47/49 Green Lane Northwood Middlesex HA6 3AE on 9 May 2024
09 May 2024 LIQ02 Statement of affairs
09 May 2024 600 Appointment of a voluntary liquidator
09 May 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-04-26
23 Jul 2023 AA Micro company accounts made up to 31 October 2022
07 Jun 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
12 Jul 2022 AA Micro company accounts made up to 31 October 2021
24 May 2022 CS01 Confirmation statement made on 22 May 2022 with no updates
25 Aug 2021 AA Micro company accounts made up to 31 October 2020
27 May 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
10 Jul 2020 AA Micro company accounts made up to 31 October 2019
03 Jun 2020 CS01 Confirmation statement made on 22 May 2020 with updates
02 Jul 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
23 Feb 2019 AA Micro company accounts made up to 31 October 2018
18 Feb 2019 AD01 Registered office address changed from Trinity House, Heather Park Drive Wembley Middlesex HA0 1SU England to 413 Kingston Road Wimbledon Chase London SW20 8JS on 18 February 2019
03 Nov 2018 AA01 Previous accounting period extended from 31 May 2018 to 31 October 2018
30 May 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
23 May 2017 NEWINC Incorporation
Statement of capital on 2017-05-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted